GMT Data

Xinhua News Media Holdings Limited (00309)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Tam Hang Yin19-Dec-2331-Mar-26CoSec
31-Mar-26
Resignation.
Chen Yun20-Dec-2416-Mar-26Non-Executive Director
17-Mar-26
Re-designated from a non-executive Director to an executive Director.
Julisa Fong Man17-Oct-2403-Feb-26Non-Executive Director
03-Feb-26
Resigned to devote more time to other business commitments.
Cheung Kin Wa17-Oct-2503-Feb-26ED
03-Feb-26
Resigned to devote more time to other business commitments.
Tsui Kwok Hing12-Feb-2030-Sep-25CEO
30-Sep-25
Retirement after the re-election resolution was not passed at the AGM.
Tsui Kwok Hing31-May-2030-Sep-25ED
30-Sep-25
Retirement after the re-election resolution was not passed at the AGM.
Tsui Kwok Hing01-Nov-2130-Sep-25Co-Ch
30-Sep-25
Retirement after the re-election resolution was not passed at the AGM.
Yung Ting Yiu20-Dec-2430-Sep-25ED
30-Sep-25
Retirement after the re-election resolution was not passed at the AGM.
Yung Ting Yiu15-Jul-25MbNC
15-Jul-25
Ceased to be a member of the Nomination Committee.
Chan Wai Keung18-Feb-2508-Apr-25ED
08-Apr-25
Resigned due to his decision to devote more time to his other commitments and engagements.
Leung Nga Tat01-Nov-2115-Feb-25INED
Wang Chunping01-Jun-1925-Sep-24INED
25-Sep-24
As the proposed ordinary resolution numbered 2(c) for the re-election of Mr. Wang Chunping (“Mr. Wang”) as a non-executive Director was not passed at the AGM, Mr. Wang retired as a non-executive Director
Wang Chunping01-Nov-2125-Sep-24Non-Executive Director
25-Sep-24
As the proposed ordinary resolution numbered 2(c) for the re-election of Mr. Wang Chunping (“Mr. Wang”) as a non-executive Director was not passed at the AGM, Mr. Wang retired as a non-executive Director
Leung Cheung Hang21-Apr-2002-Sep-24ED
03-Sep-24
Due to his decision to devote more time to his other commitments and engagements
Ying Sui Wa26-Oct-2315-Dec-23CoSec
15-Dec-23
No reasons provided
Fu Jun14-Aug-2013-Nov-23CEO
13-Nov-23
As the Statutory Demand is issued by Mr. Fu, the ex-director and existing CEO of the Company, and the Company will dispute against the Statutory Demand, there will be a potential conflict of interests between Mr. Fu and the Company. Therefore, the Board is of the view that Mr. Fu may not be able to act for the best interest of the Company as a CEO and should be removed.
Fu Jun28-Sep-2313-Nov-23Non-Dir
13-Nov-23
As the Statutory Demand is issued by Mr. Fu, the ex-director and existing CEO of the Company, and the Company will dispute against the Statutory Demand, there will be a potential conflict of interests between Mr. Fu and the Company. Therefore, the Board is of the view that Mr. Fu may not be able to act for the best interest of the Company as a CEO and should be removed.
Fu Jun13-Nov-23CEO
13-Nov-23
As the Statutory Demand is issued by Mr. Fu, the ex-director and existing CEO of the Company, and the Company will dispute against the Statutory Demand, there will be a potential conflict of interests between Mr. Fu and the Company. Therefore, the Board is of the view that Mr. Fu may not be able to act for the best interest of the Company as a CEO and should be removed.
Fu Jun07-Apr-2028-Sep-23ED
28-Sep-23
As the proposed ordinary resolution numbered 2(a) for the re-election of Mr. Fu Jun as Director was not passed at the AGM, Mr. Fu retired as an executive Director
Chan Stella Yuen Ying05-Aug-2130-Jun-23CoSec
Ms. Chan Yuen Ying Stella30-Jun-23CoSec
29-Jun-23
No reasons provided.
Leung Yiu Cho02-Jul-2105-Aug-21CFO, CoSec
Tsang Chi Hon25-Nov-1315-Jul-21INED
Yu Michael Tat Chi15-Apr-2002-Jul-21CoSec
Chan Chun Wo26-Feb-1827-Apr-20CEO, Co-Ch
Lo Kou Hong13-Jun-1127-Apr-20Co-Ch
Lau Siu Hung02-Aug-1815-Apr-20CFO, CoSec
Ho Hin Yip29-Dec-1401-Apr-20INED
Li Jingzhi17-Jan-2001-Mar-20ED
Wong Kamsuo Kam Tai08-Nov-1901-Mar-20Non-Executive Director
Huang Wen Kai12-Feb-1817-Jan-20ED
Lee Suen01-Jun-1918-Dec-19ED
Chen Ming12-Feb-1831-Oct-19ED
Ji David Wei20-Aug-1314-Oct-19ED
Lee Suen12-Feb-1801-Jun-19INED
Li Bing12-Feb-1801-Jun-19ED
Goh Choo Hwee11-Dec-1330-Nov-18CoSec
Chan Chun Wo12-Feb-1826-Feb-18ED
Ju Mengjun13-Jun-1122-Jan-18Co-Ch
Wen Xin Nian21-Aug-1522-Jan-18ED
Yu Guang14-Aug-1322-Jan-18ED
Wong Hon Kit18-Sep-1720-Oct-17INED
Zhao Jingying18-Sep-1720-Oct-17ED
Wang Qi26-Aug-0627-Jun-17INED
Yan Liang10-Sep-1308-Jul-16ED
Wang Guan20-Oct-2108-Jun-16Non-Executive Director
Chang Yong10-Sep-1306-Aug-15ED
Yau Pak Yue15-Jul-2127-Mar-15INED
Tang Binfeng02-Nov-1130-Sep-14INED
Xu Rong28-Dec-1203-Sep-14INED
Kwong Yvonne Yin Ping10-Nov-1111-Dec-13CoSec
Xu Zhijuan02-Nov-1120-Nov-13INED
Chang Loong Cheong27-Sep-1110-Sep-13ED
Meng Jin21-Oct-1110-Sep-13ED
Shi Guoxiong27-Oct-1110-Sep-13ED
Zhou Guanghe27-Oct-1110-Sep-13ED
Mao Hongcheng24-May-1115-Jul-13ED
Xu Zugen24-May-1122-Jun-13ED
Xu Rong23-Jun-1028-Dec-12Non-Executive Director
Leung Charles Tai Tsan27-Oct-1110-Nov-11CFO
Cheng Allen Kai Tai26-Aug-0402-Nov-11INED
Chiu Wai Piu30-Sep-0402-Nov-11INED
Cheung James Pui Keung13-Jan-0427-Oct-11ED
Leung Charles Tai Tsan18-Nov-1627-Oct-11CoSec
Leung Charles Tai Tsan12-Mar-0327-Oct-11FD
Cheung Ming17-May-1121-Oct-11CEO
Ko Maria Genoveffa Lok Ping28-Nov-0227-Sep-11Co-Fdr
Ko Maria Genoveffa Lok Ping07-Oct-1027-Sep-11ED
Ju Mengjun24-May-1113-Jun-11ED
Lo Kou Hong24-Dec-0217-May-11Fdr, Ch, MD
Bai Qingzhong23-Jul-0731-Aug-10Non-Executive Director
Poon Kwok Kiu26-Aug-0426-Aug-06INED
Ho Raymond Chung Tai16-Mar-0326-Aug-04INED
Wong James Sai Wing16-Mar-0326-Aug-04INED
Chan Tony Kwok Wah05-Feb-1313-Jan-04ED
Ng Ching Wo16-Mar-0330-Nov-03INED